About this role
Specialist AML/KYC (m/w/d) at WORLDLINE. Location: Frankfurt or Ratingen or Germany. Role: conducting checks, analyzing discrepancies, escalating issues Requirements: Completed degree or suitable commercial apprenticeship; several years AML/KYC experience; strong knowledge of AML/KYC regulations; risk-management basics; very good German and good English; structured and responsible working style. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: German, English